CROSSWATER HOLDINGS LIMITED
Non-Trading
General Information
NAME
CROSSWATER HOLDINGS LIMITED
COMPANY NUMBER
05755025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2006
(18 years and 8 months old)
WEBSITE
www.crosswater.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA1 5FU
Telephone: 04345873884
TPS: No
Lake View House Rennie Drive
Dartford
Kent DA1 5FU
DA1 5FU
Unit 24
Greenhithe
Kent
DA9 9AY
Telephone: 427923
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROSSWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSSWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/12/2022 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 24/03/2006 - Present (18 years and 8 months) Secretary: 24/03/2006 - Present (18 years and 8 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 23 Past: 28 |
View Report |
|
24/03/2006 - Present (18 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
24/03/2006 - Present (18 years and 8 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 01/05/2023 | Vikram Kant (925150323) has left the board |
| 01/05/2023 | Vikram Kant (925150198) has left the board |
| 01/05/2023 | New Board Member Stephen Ewer (925637321) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 24/07/2019 | David John Anning (913850862) has left the board |
| 24/07/2019 | New Board Member Alan John Davey (926009486) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | David Anning (925150196) has left the board |
| 25/10/2018 | New Board Member David John Anning (913850862) Appointed |
| 18/10/2018 | New Company Secretary Vikram Kant (925150323) Appointed |
| 18/10/2018 | New Board Member David Anning (925150196) Appointed |
| 18/10/2018 | New Board Member Vikram Kant (925150198) Appointed |
| 18/10/2018 | Timothy Paul Powell (914954192) has left the board |
| 18/10/2018 | David Richard Hance (906043095) has left the board |
| 18/10/2018 | Derek Patrick Riley (900292221) has left the board |
| 18/10/2018 | Nico De Beer (917407091) has left the board |
| 18/10/2018 | Philip Roger Cooper (916966163) has left the board |
| 18/10/2018 | David Michael Button (918014019) has left the board |
| 11/07/2018 | New Accounts filed |
| 07/05/2018 | Michael Charles Coughlin (915465979) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 29/12/2016 | Paul Richard Caneparo (919628070) has left the board |
| 30/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Nico De Beer (917407091) Appointed |
| 07/04/2015 | Michael Charles Coughlin (919628069) has left the board |
| 07/04/2015 | New Board Member Michael Charles Coughlin (915465979) Appointed |
| 03/04/2015 | New Board Member Paul Richard Caneparo (919628070) Appointed |
| 03/04/2015 | New Board Member Michael Charles Coughlin (919628069) Appointed |
| 03/04/2015 | New Board Member David Michael Button (918014019) Appointed |
| 03/04/2015 | New Board Member Philip Roger Cooper (916966163) Appointed |
| 03/04/2015 | New Board Member Derek Patrick Riley (900292221) Appointed |
| 16/07/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
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